金輪天地控股：2024年度報告.pdf

1、2公司資料Corporate Information6主席報告Chairmans Statement11管理層討論與分析Management Discussion and Analysis35環境、社會及管治報告Environmental,Social and Governance Report79企業管治報告Corporate Governance Report97董事、高級管理層及公司秘書履歷詳情Biographical Details of Directors,Senior Management and Company Secretary109董事會報告Directors Report1

2、30獨立核數師報告Independent Auditors Report140綜合損益表Consolidated Statement of Profit or Loss141綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income142綜合財務狀況表Consolidated Statement of Financial Position144綜合權益變動表Consolidated Statement of Changes in Equity146綜合現金流量表Consolidated

3、Statement of Cash Flows148綜合財務報表附註Notes to the Consolidated Financial Statements292財務資料概要Summary of Financial Information293主要物業表Schedule of Principal Properties目錄Contents2金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED2 2 2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Won

4、g Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Non-executive Directors Mr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr.Wong Cho Kei,Bonnie(resigned on 31 Marc

5、h 2025)Mr.Li Sze KeungMs.Wong Lai LingMr.Chan Chi Wai(appointed on 28 March 2025)COMPANY SECRETARYMs.Li On LokAUTHORISED REPRESENTATIVESMr.Wong Kam Fai Ms.Li On Lok AUDIT COMMITTEEMr.Li Sze Keung(Chairman)Mr.Wong Cho Kei,Bonnie(resigned on 31 March 2025)Ms.Wong Lai Ling Mr.Chan Chi Wai(appointed on

6、28 March 2025)董事會執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）非執行董事Suwita Janata先生（副主席）Gunawan Kiky先生獨立非執行董事黃楚基先生（於二零二五年三月三十一日辭任）李思強先生王麗玲女士陳志煒先生（於二零二五年三月二十八日獲委任）公司秘書李安樂女士授權代表王錦輝先生李安樂女士審核委員會李思強先生（主席）黃楚基先生（於二零二五年三月三十一日辭任）王麗玲女士陳志煒先生（於二零二五年三月二十八日獲委任）32024年度報告 ANNUAL REPORT 20243 3 3公司資料C